agenda2012-06-18

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agenda2012-06-18 [2012/06/12 09:59] – [Agenda - in preparation] gibbesonagenda2012-06-18 [2025/05/12 16:08] (current) – external edit 127.0.0.1
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      - To approve a report on variances in the accounts beyond the permitted 10%      - To approve a report on variances in the accounts beyond the permitted 10%
      - To approve the figures to be included in Section 1 (Accounting Statements) of the Annual Return for year ending 31 March 2012      - To approve the figures to be included in Section 1 (Accounting Statements) of the Annual Return for year ending 31 March 2012
-     - To approve the Bank Reconciliation for inclusion in the Annnual Return for year ending 31 March 2012+     - To approve the Bank Reconciliation for inclusion in the Annual Return for year ending 31 March 2012
      - To consider the Annual Governance Statements as set out in Section 2 of the Annual Return for year ending 31 March 2012 and approve as appropriate      - To consider the Annual Governance Statements as set out in Section 2 of the Annual Return for year ending 31 March 2012 and approve as appropriate
-     - To approve Minutes of above items+     - To approve Minutes of items 1 a-e above
   - To receive apologies for absence.   - To receive apologies for absence.
   - To receive Declarations of Interest in items on the agenda.   - To receive Declarations of Interest in items on the agenda.
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   - Streetlights   - Streetlights
      - To discuss further steps regarding replacement of concrete pillars in the light of information received from Mr P Gilmore of NYCC at the previous meeting      - To discuss further steps regarding replacement of concrete pillars in the light of information received from Mr P Gilmore of NYCC at the previous meeting
-     - To agree tender document for the annual maintenance contract+     - To agree the tender document for the annual maintenance contract
   - Old Library   - Old Library
-    - To decide on a short term use for the Old Library. Possibilities include:+    - To decide on a short term use for the Old Library, possibilities including:
       - Leasing of the building for a social network / community use building       - Leasing of the building for a social network / community use building
       - Re-opening negiotiations with the Ryedale Folk Museum on the possibility of having a town venue for part of the Harrison Collection       - Re-opening negiotiations with the Ryedale Folk Museum on the possibility of having a town venue for part of the Harrison Collection
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   - Office ICT   - Office ICT
     - To review arrangements for web hosting and domain name ownership     - To review arrangements for web hosting and domain name ownership
-    - To consider arrangements for regular updating of the website (proposal alerady received from current supplier)+    - To consider arrangements for regular updating of the website
   - Ryedale District Council Chairman's Charity Fund   - Ryedale District Council Chairman's Charity Fund
     - To consider whether a donation should be made     - To consider whether a donation should be made
-  - Tesco Planning Application +  - Planning Applications 
-    - To receive reports on a site meeting held on 6 June 2012 and a meeting between representatives of the Town Council and Tesco on 14 June+    - Tesco: To receive reports on a site meeting held on 6 June 2012 and a meeting between representatives of the Town Council and Tesco on 14 June 
 +    - To note a decision by Ryedale District Council to refuse application reference 12/00347/FUL (Erection of a three-bedroom end-of-terrace dwelling on land at 28 Westfield Mews) 
 +  - Community-led Plan 
 +    - To consider whether to request any changes or additions to the questionnaire 
 +    - To consider insertion of a question concerning the old library and whether it would be appropriate to subsidise eventual use or whether it should be entirely self supporting
   - Grant Applications   - Grant Applications
     - To consider criteria to be applicable to the approval of future grants awarded by the Town Council     - To consider criteria to be applicable to the approval of future grants awarded by the Town Council
   - Monitoring of Vehicle Speeds   - Monitoring of Vehicle Speeds
-   - To decide whether to purchase a small radar device for the occasional monitoring of speeds at a cost of approximately £130+    - To decide whether to purchase a small radar device for the occasional monitoring of speeds at a cost of approximately £130
   - Representatives to Outside Bodies   - Representatives to Outside Bodies
     - To nominate a representative to the Community-led Plan Steering Group     - To nominate a representative to the Community-led Plan Steering Group
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